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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, John Douglas

    Related profiles found in government register
  • Warner, John Douglas
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161- 163 Preston Road, Brighton, BN1 6AF, England

      IIF 1

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 2 IIF 3 IIF 4

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 6 IIF 7

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 8 IIF 9

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 10 IIF 11 IIF 12

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 4th Floor, Parkgate 161-163, Preston Road, Brighton, BN1 6AF, England

      IIF 18

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

      IIF 19 IIF 20 IIF 21

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 22 IIF 23 IIF 24

    • Parkgate 4th Floor161-163, Preston Road, Brighton, BN1 6AF, England

      IIF 26

    • 5, Birling Road, Tunbridge Wells, TN2 5LX, England

      IIF 27
  • Warner, John Douglas
    British accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 28 IIF 29 IIF 30

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 31 IIF 32

    • 4th Floor Parkgate 161-163, Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 33

    • Unit 7, Hackhurst Lane, Lower Dicker, Hailsham, East Sussex, BN27 4BR, United Kingdom

      IIF 34

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 35
  • Warner, John Douglas
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, John Douglas
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 71
  • Warner, John Douglas
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 72 IIF 73
  • Warner, John Douglas
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 161-163 Park Gate, Preston Road, Brighton, BN1 6AF, England

      IIF 74

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 75
  • Warner, John Douglas
    British chartered accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Jonn Douglas
    British accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 111
  • Mr John Douglas Warner
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 112

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 113 IIF 114 IIF 115

    • 4th, Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 116

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 117

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 118 IIF 119 IIF 120

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

      IIF 121 IIF 122 IIF 123
  • Warner, John Douglas
    British

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 127

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 128
  • Warner, John Douglas
    British accountant

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 129

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 130
  • Warner, John Douglas
    British chartered accountant

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

      IIF 131
  • Mr John Douglas Warner
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Park Gate, 4th Floor, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 132
child relation
Offspring entities and appointments
Active 95
Ceased 21
  • 1
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,249 GBP2024-12-31
    Person with significant control
    2020-02-12 ~ 2021-09-06
    IIF 114 - Ownership of shares – 75% or more → OE
  • 2
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (5 parents)
    Equity (Company account)
    80,737 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 126 - Ownership of shares – 75% or more → OE
  • 3
    Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,247 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-01-10 ~ 2008-03-31
    IIF 128 - Secretary → ME
  • 4
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-09-23 ~ 2015-11-06
    IIF 71 - Director → ME
  • 5
    PREMIER MEDICAL HOLDINGS LIMITED - 2021-02-26 03389681, 03893705, 04302314... (more)
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    140,199 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-09-20 ~ 2024-05-31
    IIF 61 - Director → ME
    2016-09-20 ~ 2021-08-18
    IIF 39 - Director → ME
  • 6
    338 London Road, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,979 GBP2024-09-30
    Officer
    2017-03-23 ~ 2017-03-31
    IIF 68 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-03-31
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 7
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    103 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Park Gate 4th Floor, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-08-14 ~ 2021-08-18
    IIF 69 - Director → ME
  • 9
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    2018-01-31 ~ 2023-09-11
    IIF 58 - Director → ME
  • 10
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001,510 GBP2024-12-31
    Officer
    2018-03-20 ~ 2023-02-27
    IIF 60 - Director → ME
  • 11
    Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    2024-07-18 ~ 2024-12-06
    IIF 32 - Director → ME
  • 12
    Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,230,233 GBP2024-12-31
    Officer
    2021-08-20 ~ 2021-09-20
    IIF 67 - Director → ME
    2024-05-31 ~ 2024-12-06
    IIF 31 - Director → ME
  • 13
    PARSONS SON & BASLEY (BRIGHTON) LIMITED - 2009-04-17 OC344625
    PARSONS SON & BASLEY LIMITED - 2009-04-15 OC344625
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 51 - Director → ME
  • 14
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 55 - Director → ME
  • 15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    428,924 GBP2024-12-31
    Officer
    ~ 2007-01-10
    IIF 70 - Director → ME
  • 16
    PREMIER MEDICAL HOLDINGS LIMITED
    - now 03389681, 03893705, 06413394... (more)
    OVAL (1673) LIMITED - 2021-02-27 01739676, 01865795, 02164355... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Person with significant control
    2017-06-06 ~ 2019-09-24
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED - 2019-02-05
    338 London Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,407 GBP2024-09-30
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 54 - Director → ME
  • 18
    Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-06-18 ~ 2015-09-30
    IIF 34 - Director → ME
  • 19
    I.O.W. AUTOMATION LIMITED - 2010-07-14
    85 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2011-02-16
    IIF 35 - Director → ME
  • 20
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    653,977 GBP2025-04-30
    Officer
    2016-10-20 ~ 2019-02-11
    IIF 36 - Director → ME
  • 21
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2018-05-18 ~ 2023-12-19
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.